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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAI MULTI TRADE PRIVATE LIMITED
CIN: U52100GJ2008PTC053057 As on: 2026-07-13
SAI MULTI TRADE PRIVATE LIMITED (CIN: U52100GJ2008PTC053057) is a Private company incorporated on 26 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAI MULTI TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAI MULTI TRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SAI MULTI TRADE PRIVATE LIMITED are SUDHA KAMLESH DUGAR, and KAMLESH SHANTILAL DUGAR.
SAI MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2008PTC053057 and its registration number is 53057. Users may contact SAI MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI MULTI TRADE PRIVATE LIMITED is C-1244, RAGHUKUL MARKET CO OP SOC. LTD.,80 ROAD, NEAR VITTHAL DYING, UMARWADA, , SURAT, Gujarat, India - 395003.
Current status of SAI MULTI TRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAI MULTI TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAI MULTI TRADE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAI MULTI TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAI MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08421508 | SUDHA KAMLESH DUGAR | Director | 2019-04-15 |
| 08421514 | KAMLESH SHANTILAL DUGAR | Director | 2019-04-15 |
Past Directors & Key Managerial Personnel of SAI MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02067769 | MANOJKUMAR PACHERIWALA | Director | - | 2019-04-15 |
| 02067820 | SUMAN MANOJ PACHERIWALA | Director | - | 2014-07-28 |
| 06366363 | SAURABH PACHERIWALA | Director | - | 2014-08-04 |
| 01139779 | JAKIR KHAN PATHAN | Director | - | 2017-09-01 |
Other Directorships of MANOJKUMAR PACHERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMA AGRO EXPORTS PRIVATE LIMITED | U01403WB1997PTC086080 | Director | - | 2009-01-30 |
| GEMIUS STUDIOS PRIVATE LIMITED | U73100GJ2023PTC139649 | Director | 2023-03-28 | Ongoing |
| NICOYA INDIA PRIVATE LIMITED | U74999GJ2022PTC132011 | Director | 2022-05-14 | Ongoing |
Other Directorships of SUMAN MANOJ PACHERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH PACHERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLONIST ADVISORY LLP | AAV-9477 | Partner | 2021-05-21 | Ongoing |
| GEMIUS STUDIOS PRIVATE LIMITED | U73100GJ2023PTC139649 | Director | 2023-03-28 | Ongoing |
| NICOYA INDIA PRIVATE LIMITED | U74999GJ2022PTC132011 | Director | 2022-05-14 | Ongoing |
Other Directorships of SUDHA KAMLESH DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH SHANTILAL DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAKIR KHAN PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAL CLASSIC SUITING PRIVATE LIMITED | U17291UP2013PTC058324 | Director | 2023-04-24 | Ongoing |
| VALIANT VIMAL COLLECTION PRIVATE LIMITED | U18101DL1999PTC099245 | Director | - | 2023-04-15 |
| VIMAL DISTRIBUTORS PRIVATE LIMITED | U51909GJ2000PTC038442 | Director | - | 2023-08-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299GJ2007PTC050426 | AMI-VARSHA FASHION PRIVATE LIMITED | SHOP NO. 1288, SURAT TEXTILE MARKET, CO-OP. S&W SOC LTD., SY. NO. 95-96, K-7, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U28113GJ1989PTC011917 | SUNDRAM FABRICATEORS PVT LTD | SHED NO. 8, BHOGILAL COMPOUND, NEAR GAYATRI MANDIR B/H. SURAT MER. CO-OP BANK LTD, VASTA DE VDI ROAD , SURAT, Gujarat, India - 395003 |
| U28113GJ1989PTC011918 | SHIVAM FABRICATERS PVT LTD | SHED NO. 8, BHOGILAL COMPOUND, NEAR GAYATRI MANDIR B/H. SURAT MER. CO-OP BANK LTD, VASTA DE VDI ROAD , SURAT, Gujarat, India - 395003 |
| U29259GJ1989PTC011916 | RUPAM TEXTILE ENGINEERING PRIVATE LIMITED | SHED NO. 8, BHOGILAL COMPOUND, NEAR GAYATRI MANDIR B/H. SURAT MER. CO-OP BANK LTD, VASTA DE VDI ROAD , SURAT, Gujarat, India - 395003 |
| U31100GJ1989PTC011914 | SATYAM FABRICATERS PVT LTD | SHED NO. 8, BHOGILAL COMPOUND, NEAR GAYATRI MANDIR B/H. SURAT MER. CO-OP BANK LTD, VASTA DE VDI ROAD , SURAT, Gujarat, India - 395003 |
| U47119GJ1989PTC011915 | PAL TEXTILES PRIVATE LIMITED | SHED NO. 8, BHOGILAL COMPOUND, NEAR GAYATRI MANDIR B/H. SURAT MER. CO-OP BANK LTD, VASTA DE VDI ROAD , SURAT, Gujarat, India - 395003 |
| AAW-9110 | JAY AMBE DESIGNER LLP | 510 to 511, NORTH EXTENSION, NEAR A.P.M.C. MARKET,RING ROAD SURAT, Gujarat, India - 395003 |
| U17120GJ2010PTC059441 | LILY CREATION PRIVATE LIMITED | Ground Floor, Shop No.184-185,New Textile Market-2 Near Sahara Darwaja, Umarwada, Ring Road , , Surat, Gujarat, India - 395003 |
| U36911GJ2010PTC061618 | TCG JEWELRY PRIVATE LIMITED | Anand Co-op Housing Soc Ltd. H No 1932/33 5th Floor, Room no. 1, Jadakhadi Mahidha rpura , SURAT, Gujarat, India - 395003 |
| U64200GJ2019PTC106450 | VOLTAIC CABLE PRIVATE LIMITED | S K IND CO OP SOC LTD, SY NO 62, SHED NO A-6,GRFF FLR,GOVALAK,UDHNA MAGDALLA RD, , SURAT, Gujarat, India - 395003 |
| ACM-9980 | MEHRAN INTERNATIONAL LLP | C/O PLOT NO 148 G I D C,VILLAGE SURAT M CORP OG PART TALUKA SURAT CITY DISTRICT SURAT,Surat City,Surat,Gujarat,India-395003 |
| U17122GJ2015PTC081932 | OTIBA TEXTILE PRIVATE LIMITED | L - 25, Radhe Market, B/H Textile Market Ring road, Umarwada, , SURAT, Gujarat, India - 395003 |
| U13990GJ2024PTC152299 | VIGHNARAJ PROCESSORS PRIVATE LIMITED | SHOP 154 1st FLOOR RADHE,MARKET UMARWADA RING ROAD,Surat City,Surat,Gujarat,395003-India |
| U13999GJ2025PTC168114 | AMARDEEP IMPEX PRIVATE LIMITED | SH C/111,112,GR FLR,NEW TT MARKET,RING ROAD,Surat City,Surat,Gujarat,395003-India |
| U36912GJ2013PTC077916 | KOMAL EXIM PRIVATE LIMITED | OFFICE NO.104,R.T. APPARTMENT CO.OP HOUSING SOC. DALGIYA STREET MAHIDHARPURA ,SURAT-39500 3 , SURAT, Gujarat, India - 395003 |
| U72900GJ2016PTC086482 | AARAGYA ECOM PRIVATE LIMITED | No. 139, P No. 3, Shop - 117 GR FLR. Behind Surat Textile Market, Umarwada Ri ng Road , Surat, Gujarat, India - 395003 |
| U47591GJ2024PTC150666 | TANAKA LUXEHOMES PRIVATE LIMITED | 1St Floor, Shed No.81, RS No.168,Shri Ganesh Industrial Co Op Service Society, Udhna Magdalla Road,Surat City,Surat,Gujarat,395003-India |
| L74110GJ2021PLC120894 | SHOORA DESIGNS LIMITED | DIAMOND APTS. CO-OP HSG SOCIETY LT H NO. 7/3388/A 6TH FLOOR C/1, 601 HATHTHUPURA CHAR RAST,A,SURAT,Surat,Gujarat,395003-India |
| U51900GJ2009PTC056177 | LAXMINATH EXPORTS PRIVATE LIMITED | C-4407 KOHINOOR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U16004GJ2011PTC064056 | KRETEK CIGARETTES DISTRIBUTORS PRIVATE LIMITED | 3/318, BHAGAL MAIN ROAD NEAR SADRIWALA MARKET , SURAT, Gujarat, India - 395003 |
| U74140GJ2004PTC078191 | SRIDHAN CONSULTANCY SERVICES PRIVATE LIMITED | C-837, Kohinoor Textile Market Salabatpura, Ring Road , SURAT, Gujarat, India - 395003 |
| U74999GJ2020PTC118459 | RONITA ENTERPRISES PRIVATE LIMITED | 239,ABHINANDAN TEXTILE MARKET NEAR SALAZAR GATE, RING ROAD , SURAT, Gujarat, India - 395003 |
| U52599GJ2010PTC062402 | RELAXABLE BUSINESS SOLUTION PRIVATE LIMITED | J-60-61, JAPAN MARKET, NEAR HOTEL LORDS PLAZA RING ROAD , SURAT, Gujarat, India - 395003 |
| U51909GJ1995PTC094122 | WELLWISHER SALES PROMOTION PVT.LTD. | SHOP 213, 2ND FLOOR, GOODLUCK TEXTILE MARKET RING ROAD, UMARWADA , SURAT, Gujarat, India - 395003 |
| AAP-0083 | RAMDOOT SYNTHETICS LLP | 2nd Floor, Shop-4420, Millenium Textile Market, Near Kamela Darwaja, Ring Road, Surat, Gujarat, India - 395003 |
| U25199GJ2012PTC069578 | MAHAN RUBBER PRIVATE LIMITED | Shop No. 64 and 65 /451, Textile Market Kamela Darwaja, Ring Road, Umarwada , Surat, Gujarat, India - 395003 |
| U36999GJ2017PTC099159 | MAAHI JEWELLERY EXIM PRIVATE LIMITED | OFFICE NO.104, R. T. APPARTMENT CO-OP. HOUSING SOC DALGIYA STREET, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2011PTC067924 | ANTIQUE EXIM PRIVATE LIMITED | A-104, Shilalekh Commercial Co. Op. Society Ltd., Bhoja Bhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U51100GJ2020PTC113120 | ANAYRA EXPORTS PRIVATE LIMITED | 4th FLOOR,OFFICE-402.NEW D.T.C BUILDING HARIPURA.GHEEKANTA ROAD.NEAR BHAVANI VAD , SURAT, Gujarat, India - 395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.